Company NameWallace Scott Limited
DirectorNoel Lorne Forsyth
Company StatusActive
Company NumberSC279154
CategoryPrivate Limited Company
Incorporation Date31 January 2005(19 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Noel Lorne Forsyth
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2005(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address8 Culford Gardens
London
SW3 2ST
Secretary NameEryl Laurentian Forsyth
NationalityBritish
StatusCurrent
Appointed31 January 2005(same day as company formation)
RoleSecretary
Correspondence AddressFlat 7
8 Culford Gardens
London
SW3 2ST
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed31 January 2005(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed31 January 2005(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address73 Union Street
Greenock
PA16 8BG
Scotland
ConstituencyInverclyde
WardInverclyde North
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2013
Net Worth£5,191
Cash£316
Current Liabilities£363

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return31 January 2024 (1 month, 4 weeks ago)
Next Return Due14 February 2025 (10 months, 3 weeks from now)

Filing History

6 March 2023Confirmation statement made on 31 January 2023 with no updates (3 pages)
14 February 2023Micro company accounts made up to 31 January 2022 (5 pages)
3 March 2022Confirmation statement made on 31 January 2022 with no updates (3 pages)
29 October 2021Micro company accounts made up to 31 January 2021 (5 pages)
8 April 2021Confirmation statement made on 31 January 2021 with no updates (3 pages)
31 January 2021Micro company accounts made up to 31 January 2020 (5 pages)
3 February 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
28 October 2019Micro company accounts made up to 31 January 2019 (4 pages)
5 February 2019Confirmation statement made on 31 January 2019 with no updates (3 pages)
19 October 2018Micro company accounts made up to 31 January 2018 (4 pages)
7 February 2018Confirmation statement made on 31 January 2018 with no updates (3 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
24 March 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
24 March 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
25 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
25 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
3 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
(4 pages)
3 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
(4 pages)
25 June 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
25 June 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
4 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
(4 pages)
4 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
(4 pages)
28 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
28 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
5 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
(4 pages)
5 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
(4 pages)
28 October 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
28 October 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
12 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
12 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
31 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
31 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
2 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
2 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
27 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
27 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
3 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
3 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
22 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
22 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
31 January 2010Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
31 January 2010Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
26 November 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
26 November 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
25 February 2009Return made up to 31/01/09; full list of members (3 pages)
25 February 2009Return made up to 31/01/09; full list of members (3 pages)
24 November 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
24 November 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
8 February 2008Return made up to 31/01/08; full list of members (2 pages)
8 February 2008Return made up to 31/01/08; full list of members (2 pages)
1 November 2007Total exemption small company accounts made up to 31 January 2007 (3 pages)
1 November 2007Total exemption small company accounts made up to 31 January 2007 (3 pages)
15 February 2007Return made up to 31/01/07; full list of members (6 pages)
15 February 2007Return made up to 31/01/07; full list of members (6 pages)
16 November 2006Total exemption small company accounts made up to 31 January 2006 (3 pages)
16 November 2006Total exemption small company accounts made up to 31 January 2006 (3 pages)
13 February 2006Return made up to 31/01/06; full list of members (6 pages)
13 February 2006Return made up to 31/01/06; full list of members (6 pages)
8 March 2005New secretary appointed (2 pages)
8 March 2005New director appointed (2 pages)
8 March 2005New secretary appointed (2 pages)
8 March 2005New director appointed (2 pages)
3 February 2005Director resigned (1 page)
3 February 2005Secretary resigned (1 page)
3 February 2005Secretary resigned (1 page)
3 February 2005Director resigned (1 page)
31 January 2005Incorporation (16 pages)
31 January 2005Incorporation (16 pages)